JUSTO Y MANOLI SL
Hoja M102453
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Quesada Aniorte Justo Antonio
Legal information
Legal information for JUSTO Y MANOLI SL
Activity
JUSTO Y MANOLI SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 12 February 2009 to 5 December 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Quesada Aniorte Justo AntonioSince 05/12/2011Administrador Único
Former
- Pereda Godos JoseCeased on 05/12/2011Consejero
- Mendiola Navarro ManuelaCeased on 05/12/2011Secretario
Authorised representatives
Former
- Bascuñana Galiano DanielCeased on 02/01/2013Apoderado
Auditors
Former
- Ceased on 28/11/2014
- Espasa Rovira LuisCeased on 03/07/2012Auditor Suplente
- Guillen Vazquez SantiagoCeased on 03/07/2012Auditor
Directors network map
Registered actos
- Ceses/DimisionesPublished 05/12/2014· Registered 28/11/2014· I/A 18
- RevocacionesPublished 11/01/2013· Registered 02/01/2013· I/A 17
- NombramientosPublished 12/07/2012· Registered 03/07/2012· I/A 16
- RevocacionesPublished 12/07/2012· Registered 03/07/2012· I/A 15
- NombramientosPublished 12/07/2012· Registered 03/07/2012· I/A 15
- Ceses/DimisionesPublished 19/12/2011· Registered 05/12/2011· I/A 14
- NombramientosPublished 19/12/2011· Registered 05/12/2011· I/A 14
- Modificaciones estatutariasPublished 19/12/2011· Registered 05/12/2011· I/A 14
- RevocacionesPublished 10/02/2010· Registered 01/02/2010· I/A 13
- RevocacionesPublished 12/02/2009· Registered 30/01/2009· I/A 12
Timeline (BORME)
- 05/12/2014#3098450Ceses/Dimisiones
JUSTO Y MANOLI SL. Ceses/Dimisiones. Auditor: LST3 MARENOSTRUM SOLUCIONES GLOBALES SL. Datos registrales. T 6285 , F 208, S 8, H M 102453, I/A 18 (28.11.14).
- 11/01/2013#2064498Revocaciones
JUSTO Y MANOLI SL. Revocaciones. Apoderado: BASCUÑANA GALIANO DANIEL. Datos registrales. T 6285 , F 208, S 8, H M 102453, I/A 17 ( 2.01.13).
- 12/07/2012#1813103Nombramientos
JUSTO Y MANOLI SL. Nombramientos. Apoderado: BASCUÑANA GALIANO DANIEL. Datos registrales. T 6285 , F 207, S 8, H M 102453, I/A 16 ( 3.07.12).
- 12/07/2012#1813102RevocacionesNombramientos
JUSTO Y MANOLI SL. Revocaciones. Auditor: GUILLEN VAZQUEZ SANTIAGO. Aud.Supl.: ESPASA ROVIRA LUIS. Nombramientos. Auditor: LST3 MARENOSTRUM SOLUCIONES GLOBALES SL. Datos registrales. T 6285 , F 161, S 8, H M 102453, I/A 15 ( 3.07.12).
- 19/12/2011#1505813Ceses/DimisionesNombramientosModificaciones estatutarias
JUSTO Y MANOLI SL. Ceses/Dimisiones. Secretario: MENDIOLA NAVARRO MANUELA. Consejero: PEREDA GODOS JOSE;MENDIOLA NAVARRO MANUELA. Cons.Del.Sol: MENDIOLA NAVARRO MANUELA. Consejero: QUESADA ANIORTE JUSTO ANTONIO. Presidente: QUESADA ANIORTE JUSTO ANTO… - 10/02/2010#582893Revocaciones
JUSTO Y MANOLI SL. Revocaciones. Apoderado: SALA MACIA MANUEL. Datos registrales. T 6285 , F 161, S 8, H M 102453, I/A 13 ( 1.02.10).
- 12/02/2009#66950Revocaciones
JUSTO Y MANOLI SL. Revocaciones. Apoderado: GODOS PEREDA JOSE;BASCUÑANA GALIANO DANIEL. Datos registrales. T 6285 , F 161, S 8, H M 102453, I/A 12 (30.01.09).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.